BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and
provided to an ris.
Date: 8 December 2014
Name of applicant: Charles Taylor plc
Name of scheme: The Charles Taylor Consulting Sharesave
Scheme 2007 (SAYE)
The Charles Taylor Executive Share Option
Scheme (ESOS)
The Charles Taylor Long Term Incentive
Plan (LTIP)
Period of return: From: 6 June 2014 To: 5 December 2014
Balance under scheme from previous 1,695,931 ordinary shares of 1p each
return: (Shares)
Amounting to
SAYE 143,393 Shares
ESOS 1,116,648 Shares
LTIP 435,890 Shares
The amount by which the block scheme SAYE 600,000 Shares
has been increased, if the scheme
has been increased since the date of
the last return:
Number of securities issued/allotted LTIP 336,734 Shares
under scheme during period:
SAYE 329,213 Shares
Balance under scheme not yet issued/ 1,629,984 Shares
allotted at end of period
Amounting to
SAYE 414,180 Shares
ESOS 1,116,648 Shares
LTIP 99,156 Shares
Number and class of securities 2,011,892 Ordinary 1p November 1999
originally listed and the date of (665,616 Sharesave / 1,346,276 Executive).
admission 350,634 Ordinary 1p June 2000 (132,917
Sharesave / 217,717 Executive). 1,118,637
Ordinary 1p July 2001 (178,289 Sharesave /
940,348 Executive). 399,466 Ordinary 1p
January 2003 (399,466 Sharesave). 600,000
Ordinary 1p April 2014 (600,000 LTIP).
600,000 Ordinary 1p November 2014 (600,000
SAYE)
Total number of securities in issue 43,395,073 Shares
at the end of the period
Name of contact: David Lanchester
Address of contact: Standard House, 12-13 Essex Street, London, WC2R 3AA
Telephone number of 020 3320 8829
contact: